About

Registered Number: 02156582
Date of Incorporation: 24/08/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: KEMPTON EMSDEN & CO., 34 Napier Road, Bromley, Kent, BR2 9JA

 

Established in 1987, Wimpole Close Management Ltd has its registered office in Bromley in Kent, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLAN, Tony 12 April 2005 - 1
STYLES, Nigel Mark 20 December 2013 - 1
THOMAS, Kathryn Louise 04 September 2015 - 1
EVERSFIELD, Harry Godfrey N/A 31 December 1993 1
FORD, Russell Arnold 18 April 2005 26 June 2015 1
HAYNES, Roger James N/A 01 March 1995 1
SMITH, Kenneth George 01 January 1994 09 March 1998 1
Secretary Name Appointed Resigned Total Appointments
WINGHAM, Catherine 01 December 2014 - 1
SMITH, Stuart Ian John 21 December 2008 01 December 2014 1
WILSON, Andrew Cowell 09 April 2008 21 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 27 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 29 May 2018
TM01 - Termination of appointment of director 30 November 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 05 June 2017
RESOLUTIONS - N/A 01 June 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 24 May 2016
AP01 - Appointment of director 04 September 2015
AP01 - Appointment of director 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
AA - Annual Accounts 24 July 2015
TM01 - Termination of appointment of director 01 July 2015
AR01 - Annual Return 23 June 2015
TM01 - Termination of appointment of director 22 June 2015
AP03 - Appointment of secretary 05 December 2014
TM02 - Termination of appointment of secretary 05 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 16 April 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 28 June 2012
AA - Annual Accounts 19 September 2011
CH01 - Change of particulars for director 20 July 2011
AR01 - Annual Return 20 July 2011
CH03 - Change of particulars for secretary 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AD01 - Change of registered office address 04 June 2010
AD01 - Change of registered office address 04 June 2010
AR01 - Annual Return 24 November 2009
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
AP03 - Appointment of secretary 21 October 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 18 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 20 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 June 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
353 - Register of members 20 June 2008
287 - Change in situation or address of Registered Office 20 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 29 May 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 07 June 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
287 - Change in situation or address of Registered Office 25 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 17 July 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 17 August 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 13 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
AA - Annual Accounts 07 July 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 11 November 1996
363s - Annual Return 26 July 1995
288 - N/A 24 July 1995
AA - Annual Accounts 23 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 September 1994
AA - Annual Accounts 16 September 1994
363s - Annual Return 16 June 1994
288 - N/A 13 February 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 11 September 1992
363s - Annual Return 11 September 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 19 June 1991
AA - Annual Accounts 12 March 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 23 February 1990
GEN117 - N/A 14 February 1990
DISS40 - Notice of striking-off action discontinued 12 February 1990
363 - Annual Return 09 February 1990
363 - Annual Return 09 February 1990
GAZ1 - First notification of strike-off action in London Gazette 05 December 1989
288 - N/A 22 June 1988
288 - N/A 22 June 1988
287 - Change in situation or address of Registered Office 07 June 1988
PUC 5 - N/A 18 May 1988
PUC 2 - N/A 18 May 1988
PUC 5 - N/A 24 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1988
PUC 2 - N/A 05 January 1988
RESOLUTIONS - N/A 25 October 1987
395 - Particulars of a mortgage or charge 13 October 1987
NEWINC - New incorporation documents 24 August 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.